Ambient Design Limited
Type: NZ Limited Company (Ltd)Ambient Design Limited (issued a New Zealand Business Number of 9429037371494) was incorporated on 03 Feb 2000. 2 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Mclaren Guise Accountants, 293 Lincoln Road, Henderson, Auckland had been their registered address, until 27 Feb 2001. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Bearsley, Andrew Michael (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bearsley, Andrew Michael (an individual) - located at Rd 2, Waimauku. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 21 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Bearsley
Rd 2, Waimauku, 0882
Address used since 13 Feb 2013 |
Director | 03 Feb 2000 - current |
|
Matthew Russell Fox-wilson
Rd 2, Henderson, 0782
Address used since 16 Feb 2010 |
Director | 03 Feb 2000 - 28 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Accountants, 293 Lincoln Road, Henderson, Auckland | Registered & physical | 27 Feb 2001 - 27 Feb 2001 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 27 Feb 2001 - 21 Feb 2013 |
| Mclaren Guise Accountants, 293 Lincoln Road, Henderson, Auckland | Registered | 12 Apr 2000 - 27 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
18 May 2010 - current |
|
Bearsley, Andrew Michael Individual |
Rd 2 Waimauku 0882 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearsley, Andrew Michael Individual |
Rd 2 Waimauku 0882 |
03 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox-wilson, Matthew Russell Individual |
Rd 2 Henderson 0782 |
18 May 2010 - 28 Jun 2019 |
|
Fox-wilson, Matthew Russell Individual |
Rd 2 Henderson 0782 |
03 Feb 2000 - 28 Jun 2019 |
|
Fox-wilson, Matthew Russell Individual |
Rd 2 Henderson 0782 |
18 May 2010 - 28 Jun 2019 |
|
Ambient Holdings Limited Shareholder NZBN: 9429037371258 Company Number: 1013750 Entity |
03 Feb 2000 - 18 May 2010 | |
|
Ambient Holdings Limited Shareholder NZBN: 9429037371258 Company Number: 1013750 Entity |
03 Feb 2000 - 18 May 2010 |
 |
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Knox International Consultancy Services Limited 293 Lincoln Road |
|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |